This summary details the disciplinary case against CA Mala Todarwal concerning the certification of Form AOC-4 for M/s. Chang Chun Chemical India Pvt. Ltd. The committee’s findings are based on a procedural error involving unsigned financial statements.
The Disciplinary Committee has cleared CA. Himmat Yadav of professional misconduct charges, finding him not guilty in a case related to the incorporation of a company.
The ICAI Disciplinary Committee has reprimanded CA Naveen Kumar Khairari and imposed a ₹10,000 fine for professional misconduct related to a tax audit assignment.
The ICAI Disciplinary Committee has reprimanded CA Sudhir Kumar Goel for professional misconduct specifically for failing to classify loans and disclose related-party transactions in financial statements.
Disciplinary Committee clears CA. Tarun Kumar of professional misconduct regarding M/s. Scrolt Enterprise Private Limited’s registered office and INC-20A certification.
The ICAI Disciplinary Committee reprimands CA. Himanshu for professional misconduct citing negligence in verifying company registration documents and non-compliance with mandatory attachment rules.
A Chartered Accountant was reprimanded by the ICAI’s Disciplinary Committee for professional misconduct, including falsely certifying a physical office visit and witnessing signatures.
ICAI Disciplinary Committee reprimands CA. Sunil Johri for professional misconduct involving non-compliance with accounting standards and disclosure failures.
The ICAI Disciplinary Committee reprimanded CA. Jagannath Holenarasipur Ramappa for professional misconduct related to audit communication and pending fees.
ICAI disciplinary panel found CA Anand Jhunjhunwala guilty of misconduct for misreporting loan accounts. He is barred for 3 years and fined ₹5 lakh.
